HRE NEWCO LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 7PG

Company number 10346962
Status Active
Incorporation Date 25 August 2016
Company Type Private Limited Company
Address BLENHEIM COURT, 17 NEWBOLD ROAD, CHESTERFIELD, DERBYSHIRE, ENGLAND, S41 7PG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share purchase 28/09/2016 ; Current accounting period extended from 1 March 2017 to 31 March 2017; Statement of capital following an allotment of shares on 28 September 2016 GBP 1,000 . The most likely internet sites of HRE NEWCO LIMITED are www.hrenewco.co.uk, and www.hre-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Hre Newco Limited is a Private Limited Company. The company registration number is 10346962. Hre Newco Limited has been working since 25 August 2016. The present status of the company is Active. The registered address of Hre Newco Limited is Blenheim Court 17 Newbold Road Chesterfield Derbyshire England S41 7pg. . HADFIELD, Lisa is a Director of the company. ORLI, Marc is a Director of the company. RACHAEL, Kristyan is a Director of the company. WILBY, Alison is a Director of the company. WILSON, Gary Robert is a Director of the company. WOOTTON, Carl is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HADFIELD, Lisa
Appointed Date: 28 September 2016
55 years old
Director
ORLI, Marc
Appointed Date: 28 September 2016
55 years old
Director
RACHAEL, Kristyan
Appointed Date: 28 September 2016
48 years old
Director
WILBY, Alison
Appointed Date: 28 September 2016
49 years old
Director
WILSON, Gary Robert
Appointed Date: 25 August 2016
65 years old
Director
WOOTTON, Carl
Appointed Date: 28 September 2016
45 years old

Persons With Significant Control

Mr Gary Robert Wilson
Notified on: 25 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more

HRE NEWCO LIMITED Events

28 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Share purchase 28/09/2016
19 Oct 2016
Current accounting period extended from 1 March 2017 to 31 March 2017
12 Oct 2016
Statement of capital following an allotment of shares on 28 September 2016
  • GBP 1,000
05 Oct 2016
Registered office address changed from 1 South Quay Victoria Quays Wharf Street Sheffield South Yorkshire S2 5SY United Kingdom to Blenheim Court 17 Newbold Road Chesterfield Derbyshire S41 7PG on 5 October 2016
04 Oct 2016
Director's details changed for Mr Carl Wootton on 4 October 2016
...
... and 7 more events
03 Oct 2016
Appointment of Mr Kristyan Rachael as a director on 28 September 2016
03 Oct 2016
Appointment of Mr Carl Wootton as a director on 28 September 2016
03 Oct 2016
Appointment of Ms Lisa Hadfield as a director on 28 September 2016
23 Sep 2016
Registration of charge 103469620001, created on 19 September 2016
25 Aug 2016
Incorporation
Statement of capital on 2016-08-25
  • GBP 1

HRE NEWCO LIMITED Charges

19 September 2016
Charge code 1034 6962 0001
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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